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SIA "SkaTVis"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 02.02.2026, grounds for liquidation: Sabiedrības dalībnieku 30.01.2026. sapulces protokols Nr.30/01/2026.
Name SIA "SkaTVis"
Legal form Limited Liability Company
Reg. No 41203002749
Reg. date 24.11.1992
Register Commercial Register
Legal Address Talsu iela 29, Ventspils, LV-3602
Registered share capital, date 308,000 EUR, 09.03.2023
Paid-in share capital, date 308,000 EUR, 31.05.2024
NACE 61.10 Wired, wireless, and satellite telecommunication activities
VAT payer
LV41203002749 Registered Excluded
10.01.1997 -
Last updated in the RE 02.02.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 43,205 EUR Net profit -223,377 EUR Equity 180,167 EUR Date submitted02.06.2025 Number of employees 8
Year2023 Net sales 366,871 EUR Net profit 69,083 EUR Equity 403,544 EUR Date submitted31.05.2024 Number of employees 9
Year2022 Net sales 585,182 EUR Net profit 52,550 EUR Equity 82,461 EUR Date submitted02.06.2023 Number of employees 15
Year2021 Net sales 610,222 EUR Net profit -31,695 EUR Equity 29,911 EUR Date submitted01.08.2022 Number of employees 18
Year2020 Net sales 670,685 EUR Net profit -13,451 EUR Equity 133,607 EUR Date submitted28.07.2021 Number of employees 18
Year2019 Net sales 716,362 EUR Net profit 60,231 EUR Equity 219,057 EUR Date submitted08.06.2020 Number of employees 20
Year2018 Net sales 734,520 EUR Net profit 104,011 EUR Equity 223,396 EUR Date submitted01.05.2019 Number of employees 21
Year2017 Net sales 779,538 EUR Net profit -18,361 EUR Equity 194,755 EUR Date submitted30.04.2018 Number of employees 23
Year2016 Net sales 815,626 EUR Net profit -6,188 EUR Equity 288,116 EUR Date submitted01.05.2017 Number of employees 23
Year2015 Net sales 850,676 EUR Net profit 43,503 EUR Equity 341,733 EUR Date submitted01.05.2016 Number of employees 23
Year2014 Net sales 891,414 EUR Net profit 52,204 EUR Equity 373,230 EUR Date submitted11.05.2015 Number of employees 23
Year2013 Net sales 640,903 LVL Net profit 36,232 LVL Equity 278,328 LVL Date submitted12.05.2014 Number of employees 25
Year2012 Net sales 656,683 LVL Net profit 40,753 LVL Equity 291,976 LVL Date submitted05.05.2013 Number of employees 27
Year2011 Net sales 666,367 LVL Net profit 49,291 LVL Equity 281,223 LVL Date submitted01.05.2012 Number of employees 27
Year2010 Net sales - Net profit - Equity - Date submitted02.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted19.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted01.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted13.11.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted27.09.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted07.01.2011 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted07.01.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted07.01.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted07.01.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted27.10.2009 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted27.10.2009 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted27.10.2009 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted11.05.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions43,940 EUR Personal Income Tax22,500 EUR Other45,570 EUR Total112,010 EUR Number of employees8
Year2023 Social Insurance Contributions51,550 EUR Personal Income Tax22,790 EUR Other27,650 EUR Total101,990 EUR Number of employees9
Year2022 Social Insurance Contributions69,040 EUR Personal Income Tax30,000 EUR Other87,350 EUR Total186,390 EUR Number of employees14
Year2021 Social Insurance Contributions64,270 EUR Personal Income Tax24,380 EUR Other107,370 EUR Total196,020 EUR Number of employees18
Year2020 Social Insurance Contributions68,680 EUR Personal Income Tax24,690 EUR Other110,340 EUR Total203,710 EUR Number of employees18
Year2019 Social Insurance Contributions71,750 EUR Personal Income Tax28,010 EUR Other108,720 EUR Total208,480 EUR Number of employees20
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (233)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
14.05.2018 Amendments to the Articles of Association 12.03.1993 (TIF)
11.05.2018 Amendments to the Articles of Association 05.06.1997 (TIF)
11.05.2018 Amendments to the Articles of Association 20.11.2002 (TIF)
Annual report (full) (36)
02.06.2025 2024 Annual report (full) (PDF)
31.05.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
01.08.2022 2021 Annual report (full) (PDF)
28.07.2021 2020 Annual report (full) (PDF)
08.06.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
11.05.2018 1998 Annual report (full) (TIF)
11.05.2018 1999 Annual report (full) (TIF)
11.05.2018 2000 Annual report (full) (TIF)
11.05.2018 2001 Annual report (full) (TIF)
30.04.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
11.05.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (TIF)
07.01.2011 2002 Annual report (full) (TIF)
07.01.2011 2005 Annual report (full) (TIF)
07.01.2011 2004 Annual report (full) (TIF)
07.01.2011 2003 Annual report (full) (TIF)
19.05.2010 2009 Annual report (full) (TIF)
27.10.2009 2000 Annual report (full) (TIF)
27.10.2009 2001 Annual report (full) (TIF)
27.10.2009 1999 Annual report (full) (TIF)
01.07.2009 2008 Annual report (full) (TIF)
13.11.2008 2007 Annual report (full) (TIF)
27.09.2007 2006 Annual report (full) (TIF)
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Application (26)
02.02.2026 Application 30.01.2026 (edoc) •
18.02.2025 Application 17.02.2025 (edoc) •
31.05.2024 Application 28.05.2024 (edoc) •
09.03.2023 Application 07.03.2023 (edoc) •
17.11.2022 Application 27.10.2022 (edoc) •
02.09.2022 Application 01.09.2022 (edoc) •
12.08.2022 Application 09.08.2022 (edoc) •
29.06.2022 Application 28.06.2022 (edoc) •
29.06.2022 Application 17.06.2022 (edoc) •
21.04.2022 Application 20.04.2022 (edoc) •
03.10.2018 Application 02.10.2018 (TIF) •
14.05.2018 Application 09.05.2013 (TIF) •
14.05.2018 Application 05.06.2015 (TIF) •
14.05.2018 Application 12.10.2011 (TIF) •
14.05.2018 Application 18.09.2014 (TIF) •
14.05.2018 Application 09.02.2011 (TIF) •
14.05.2018 Application 23.11.1992 (TIF) •
14.05.2018 Application 20.04.2016 (TIF) •
14.05.2018 Application 14.10.2016 (TIF) •
11.05.2018 Application 09.05.2007 (TIF) •
11.05.2018 Application 12.11.2009 (TIF) •
11.05.2018 Application 27.04.2004 (TIF) •
11.05.2018 Application 05.05.2010 (TIF) •
11.05.2018 Application 05.01.2011 (TIF) •
11.05.2018 Application 28.12.2006 (TIF) •
11.05.2018 Application 28.01.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
09.03.2023 Application of shareholders or third persons for the acquisition of shares 17.02.2023 (edoc) •
14.05.2018 Application of shareholders or third persons for the acquisition of shares 23.09.2016 (TIF) •
Appraisal reports (5)
14.05.2018 Appraisal reports 29.06.1995 (TIF) •
14.05.2018 Appraisal reports 29.06.1996 (TIF) •
14.05.2018 Appraisal reports 11.02.1993 (TIF) •
14.05.2018 Appraisal reports 30.06.1995 (TIF) •
14.05.2018 Appraisal reports 29.06.1995 (TIF) •
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Articles of Association (11)
18.02.2025 Articles of Association 03.01.2025 (EDOC)
09.03.2023 Articles of Association 10.02.2023 (edoc)
29.06.2022 Articles of Association 10.05.2022 (edoc)
14.05.2018 Articles of Association 23.09.2016 (TIF)
14.05.2018 Articles of Association 28.05.2015 (TIF)
14.05.2018 Articles of Association 15.12.1995 (TIF)
14.05.2018 Articles of Association 24.11.1993 (TIF)
11.05.2018 Articles of Association 29.12.2010 (TIF)
11.05.2018 Articles of Association 24.01.2008 (TIF)
11.05.2018 Articles of Association 06.09.1996 (TIF)
11.05.2018 Articles of Association 22.04.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
31.05.2024 Bank statements or other document regarding the payment of the equity 24.03.2023 (pdf) •
14.05.2018 Bank statements or other document regarding the payment of the equity 09.11.1992 (TIF) •
14.05.2018 Bank statements or other document regarding the payment of the equity 27.09.2016 (TIF) •
Confirmation or consent to legal address (2)
14.05.2018 Confirmation or consent to legal address 01.02.1996 (TIF) •
14.05.2018 Confirmation or consent to legal address 11.03.1993 (TIF) •
Consent of a member of the Board / executive director (2)
11.05.2018 Consent of a member of the Board / executive director 22.04.2004 (TIF) •
11.05.2018 Consent of a member of the Board / executive director 05.05.2010 (TIF) •
Consent of the liquidator (1)
02.02.2026 Consent of the liquidator 30.01.2026 (edoc) •
Copy of the personal identification document (1)
11.05.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (29)
02.02.2026 Decisions / letters / protocols of public notaries 02.02.2026 (edoc)
18.02.2025 Decisions / letters / protocols of public notaries 18.02.2025 (edoc)
31.05.2024 Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
09.03.2023 Decisions / letters / protocols of public notaries 09.03.2023 (edoc)
17.11.2022 Decisions / letters / protocols of public notaries 17.11.2022 (edoc)
02.09.2022 Decisions / letters / protocols of public notaries 02.09.2022 (edoc)
12.08.2022 Decisions / letters / protocols of public notaries 12.08.2022 (edoc)
29.06.2022 Decisions / letters / protocols of public notaries 29.06.2022 (edoc)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
05.10.2018 Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
14.05.2018 Decisions / letters / protocols of public notaries 06.09.1996 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 17.10.2011 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 18.10.2016 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 09.09.1996 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2013 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 15.12.1995 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 30.01.2008 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2010 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 18.05.2004 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 02.12.2002 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (EDOC) •
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Documents attesting the transfer of shares (4)
14.05.2018 Documents attesting the transfer of shares 01.02.2011 (TIF) •
14.05.2018 Documents attesting the transfer of shares 11.04.2013 (TIF) •
14.05.2018 Documents attesting the transfer of shares (TIF) •
14.05.2018 Documents attesting the transfer of shares 08.09.2014 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
29.06.2022 Justification supporting beneficial ownership disclosure statement 22.06.2022 (edoc) •
Memorandum of association (1)
14.05.2018 Memorandum of association 26.10.1992 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
11.05.2018 Memorandum of association or other equivalent documents of foreign companies 30.05.1991 (TIF)
Notice of a member of the Board regarding the resignation (2)
02.09.2022 Notice of a member of the Board regarding the resignation 30.08.2022 (edoc) •
02.09.2022 Notice of a member of the Board regarding the resignation 30.08.2022 (edoc) •
Orders/request/cover notes of court bailiffs (2)
11.05.2018 Orders/request/cover notes of court bailiffs 12.06.2006 (TIF) •
11.05.2018 Orders/request/cover notes of court bailiffs 30.05.2006 (TIF) •
Other documents (2)
14.05.2018 Other documents 06.09.1996 (TIF) •
14.05.2018 Other documents 15.01.1993 (TIF) •
Power of attorney, act of empowerment (8)
14.05.2018 Power of attorney, act of empowerment 10.11.1992 (TIF) •
14.05.2018 Power of attorney, act of empowerment 14.01.2015 (TIF) •
11.05.2018 Power of attorney, act of empowerment 01.02.2006 (TIF) •
11.05.2018 Power of attorney, act of empowerment 01.01.2002 (TIF) •
11.05.2018 Power of attorney, act of empowerment 15.01.2007 (TIF) •
11.05.2018 Power of attorney, act of empowerment 12.09.1996 (TIF) •
11.05.2018 Power of attorney, act of empowerment 03.09.2003 (TIF) •
11.05.2018 Power of attorney, act of empowerment 12.01.2007 (TIF) •
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Protocols/decisions of a company/organisation (26)
02.02.2026 Protocols/decisions of a company/organisation 30.01.2026 (edoc) •
18.02.2025 Protocols/decisions of a company/organisation 03.01.2025 (EDOC) •
09.03.2023 Protocols/decisions of a company/organisation 08.02.2023 (edoc) •
29.06.2022 Protocols/decisions of a company/organisation 06.05.2022 (edoc) •
14.05.2018 Protocols/decisions of a company/organisation 29.06.1996 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 07.11.1992 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 14.12.1992 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 20.10.1992 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 23.09.2016 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 29.06.1996 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 26.07.1995 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 10.02.1993 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 10.12.1992 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 26.10.1992 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 27.11.2002 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 20.11.2002 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 29.12.2010 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 05.06.1997 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
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Purchase/lease agreement (1)
11.05.2018 Purchase/lease agreement 01.07.1997 (TIF) •
Receipts on the publication and state fees (13)
14.05.2018 Receipts on the publication and state fees 17.11.1995 (TIF) •
14.05.2018 Receipts on the publication and state fees 11.02.1993 (TIF) •
14.05.2018 Receipts on the publication and state fees 24.11.1992 (TIF) •
14.05.2018 Receipts on the publication and state fees 05.09.1996 (TIF) •
11.05.2018 Receipts on the publication and state fees 27.04.2004 (TIF) •
11.05.2018 Receipts on the publication and state fees 27.11.2002 (TIF) •
11.05.2018 Receipts on the publication and state fees 28.01.2008 (TIF) •
11.05.2018 Receipts on the publication and state fees 09.05.2007 (TIF) •
11.05.2018 Receipts on the publication and state fees 11.06.1997 (TIF) •
11.05.2018 Receipts on the publication and state fees 13.06.1997 (TIF) •
11.05.2018 Receipts on the publication and state fees 12.11.2009 (TIF) •
11.05.2018 Receipts on the publication and state fees 22.11.2002 (TIF) •
11.05.2018 Receipts on the publication and state fees 28.12.2006 (TIF) •
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Registration certificates (15)
14.05.2018 Registration certificates 16.04.1992 (TIF) •
14.05.2018 Registration certificates 24.11.1992 (TIF) •
14.05.2018 Registration certificates 09.10.1991 (TIF) •
14.05.2018 Registration certificates 24.11.1992 (TIF) •
14.05.2018 Registration certificates 20.06.1991 (TIF) •
14.05.2018 Registration certificates 02.11.1992 (TIF) •
14.05.2018 Registration certificates 24.11.1992 (TIF) •
14.05.2018 Registration certificates 24.11.1992 (TIF) •
11.05.2018 Registration certificates 18.05.2004 (TIF) •
11.05.2018 Registration certificates 02.12.2002 (TIF) •
11.05.2018 Registration certificates 02.12.2002 (TIF) •
11.05.2018 Registration certificates 17.06.1997 (TIF) •
11.05.2018 Registration certificates 06.09.1996 (TIF) •
11.05.2018 Registration certificates 17.06.1997 (TIF) •
11.05.2018 Registration certificates 06.09.1996 (TIF) •
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Regulations for the increase/reduction of the equity (7)
09.03.2023 Regulations for the increase/reduction of the equity 10.02.2023 (edoc)
14.05.2018 Regulations for the increase/reduction of the equity 15.02.1995 (TIF)
14.05.2018 Regulations for the increase/reduction of the equity 23.09.2016 (TIF)
14.05.2018 Regulations for the increase/reduction of the equity 14.12.1992 (TIF)
14.05.2018 Regulations for the increase/reduction of the equity 07.11.1992 (TIF)
14.05.2018 Regulations for the increase/reduction of the equity 01.07.1996 (TIF)
11.05.2018 Regulations for the increase/reduction of the equity 21.04.1997 (TIF)
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Sample report (2)
11.05.2018 Sample report 29.04.2004 (TIF) •
11.05.2018 Sample report 12.06.1997 (TIF) •
Shareholders’ register (18)
31.05.2024 Shareholders’ register 02.05.2024 (edoc)
09.03.2023 Shareholders’ register 02.03.2023 (edoc)
17.11.2022 Shareholders’ register 28.10.2022 (EDOC)
12.08.2022 Shareholders’ register 09.08.2022 (edoc)
14.04.2022 Shareholders’ register 11.04.2022 (TIF)
14.05.2018 Shareholders’ register 12.10.2011 (TIF)
14.05.2018 Shareholders’ register 14.10.2016 (TIF)
14.05.2018 Shareholders’ register 11.04.2016 (TIF)
14.05.2018 Shareholders’ register 10.02.1993 (TIF)
14.05.2018 Shareholders’ register (TIF)
14.05.2018 Shareholders’ register 26.10.1992 (TIF)
11.05.2018 Shareholders’ register 15.12.2006 (TIF)
11.05.2018 Shareholders’ register (TIF)
11.05.2018 Shareholders’ register 22.04.2004 (TIF)
16.06.2015 Shareholders’ register 28.05.2015 (TIF)
02.10.2014 Shareholders’ register 18.09.2014 (TIF)
16.05.2013 Shareholders’ register 09.05.2013 (TIF)
14.02.2011 Shareholders’ register 08.02.2011 (TIF)
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Specimen signature without Identity number (2)
14.05.2018 Specimen signature without Identity number 09.09.1996 (TIF) •
14.05.2018 Specimen signature without Identity number 26.07.1995 (TIF) •
Statement of the Board regarding the payment of the equity (1)
14.05.2018 Statement of the Board regarding the payment of the equity 12.02.1993 (TIF) •
Submission/Application (6)
14.05.2018 Submission/Application 15.08.1996 (TIF) •
14.05.2018 Submission/Application 17.11.1995 (TIF) •
14.05.2018 Submission/Application 12.02.1993 (TIF) •
11.05.2018 Submission/Application 28.11.2002 (TIF) •
11.05.2018 Submission/Application 06.06.1997 (TIF) •
11.05.2018 Submission/Application 22.11.2002 (TIF) •
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2026 (4)
02.02.2026 Application 30.01.2026 (edoc) •
02.02.2026 Consent of the liquidator 30.01.2026 (edoc) •
02.02.2026 Protocols/decisions of a company/organisation 30.01.2026 (edoc) •
02.02.2026 Decisions / letters / protocols of public notaries 02.02.2026 (edoc)
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2025 (5)
02.06.2025 2024 Annual report (full) (PDF)
18.02.2025 Articles of Association 03.01.2025 (EDOC)
18.02.2025 Decisions / letters / protocols of public notaries 18.02.2025 (edoc)
18.02.2025 Protocols/decisions of a company/organisation 03.01.2025 (EDOC) •
18.02.2025 Application 17.02.2025 (edoc) •
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2024 (5)
31.05.2024 Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
31.05.2024 Bank statements or other document regarding the payment of the equity 24.03.2023 (pdf) •
31.05.2024 Shareholders’ register 02.05.2024 (edoc)
31.05.2024 2023 Annual report (full) (PDF)
31.05.2024 Application 28.05.2024 (edoc) •
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2023 (8)
02.06.2023 2022 Annual report (full) (PDF)
09.03.2023 Articles of Association 10.02.2023 (edoc)
09.03.2023 Regulations for the increase/reduction of the equity 10.02.2023 (edoc)
09.03.2023 Shareholders’ register 02.03.2023 (edoc)
09.03.2023 Decisions / letters / protocols of public notaries 09.03.2023 (edoc)
09.03.2023 Application 07.03.2023 (edoc) •
09.03.2023 Application of shareholders or third persons for the acquisition of shares 17.02.2023 (edoc) •
09.03.2023 Protocols/decisions of a company/organisation 08.02.2023 (edoc) •
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2022 (20)
17.11.2022 Shareholders’ register 28.10.2022 (EDOC)
17.11.2022 Application 27.10.2022 (edoc) •
17.11.2022 Decisions / letters / protocols of public notaries 17.11.2022 (edoc)
02.09.2022 Decisions / letters / protocols of public notaries 02.09.2022 (edoc)
02.09.2022 Application 01.09.2022 (edoc) •
02.09.2022 Notice of a member of the Board regarding the resignation 30.08.2022 (edoc) •
02.09.2022 Notice of a member of the Board regarding the resignation 30.08.2022 (edoc) •
12.08.2022 Shareholders’ register 09.08.2022 (edoc)
12.08.2022 Decisions / letters / protocols of public notaries 12.08.2022 (edoc)
12.08.2022 Application 09.08.2022 (edoc) •
01.08.2022 2021 Annual report (full) (PDF)
29.06.2022 Protocols/decisions of a company/organisation 06.05.2022 (edoc) •
29.06.2022 Application 28.06.2022 (edoc) •
29.06.2022 Articles of Association 10.05.2022 (edoc)
29.06.2022 Justification supporting beneficial ownership disclosure statement 22.06.2022 (edoc) •
29.06.2022 Application 17.06.2022 (edoc) •
29.06.2022 Decisions / letters / protocols of public notaries 29.06.2022 (edoc)
21.04.2022 Application 20.04.2022 (edoc) •
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
14.04.2022 Shareholders’ register 11.04.2022 (TIF)
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2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
08.06.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (159)
05.10.2018 Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
03.10.2018 Application 02.10.2018 (TIF) •
14.05.2018 Registration certificates 09.10.1991 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 18.10.2016 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 17.10.2011 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 06.09.1996 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 09.09.1996 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2013 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 15.12.1995 (TIF) •
14.05.2018 Registration certificates 24.11.1992 (TIF) •
14.05.2018 Amendments to the Articles of Association 12.03.1993 (TIF)
14.05.2018 Registration certificates 16.04.1992 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 29.06.1996 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 26.10.1992 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 10.12.1992 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 10.02.1993 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 26.07.1995 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 29.06.1996 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 23.09.2016 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 20.10.1992 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 14.12.1992 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 07.11.1992 (TIF) •
14.05.2018 Receipts on the publication and state fees 17.11.1995 (TIF) •
14.05.2018 Documents attesting the transfer of shares 01.02.2011 (TIF) •
14.05.2018 Receipts on the publication and state fees 11.02.1993 (TIF) •
14.05.2018 Power of attorney, act of empowerment 14.01.2015 (TIF) •
14.05.2018 Power of attorney, act of empowerment 10.11.1992 (TIF) •
14.05.2018 Other documents 15.01.1993 (TIF) •
14.05.2018 Other documents 06.09.1996 (TIF) •
14.05.2018 Receipts on the publication and state fees 24.11.1992 (TIF) •
14.05.2018 Receipts on the publication and state fees 05.09.1996 (TIF) •
14.05.2018 Registration certificates 20.06.1991 (TIF) •
14.05.2018 Memorandum of association 26.10.1992 (TIF)
14.05.2018 Documents attesting the transfer of shares 08.09.2014 (TIF) •
14.05.2018 Documents attesting the transfer of shares (TIF) •
14.05.2018 Documents attesting the transfer of shares 11.04.2013 (TIF) •
14.05.2018 Registration certificates 24.11.1992 (TIF) •
14.05.2018 Registration certificates 24.11.1992 (TIF) •
14.05.2018 Confirmation or consent to legal address 11.03.1993 (TIF) •
14.05.2018 Shareholders’ register 12.10.2011 (TIF)
14.05.2018 Application 09.02.2011 (TIF) •
14.05.2018 Confirmation or consent to legal address 01.02.1996 (TIF) •
14.05.2018 Application 12.10.2011 (TIF) •
14.05.2018 Application 05.06.2015 (TIF) •
14.05.2018 Application 09.05.2013 (TIF) •
14.05.2018 Regulations for the increase/reduction of the equity 15.02.1995 (TIF)
14.05.2018 Regulations for the increase/reduction of the equity 23.09.2016 (TIF)
14.05.2018 Regulations for the increase/reduction of the equity 14.12.1992 (TIF)
14.05.2018 Regulations for the increase/reduction of the equity 07.11.1992 (TIF)
14.05.2018 Regulations for the increase/reduction of the equity 01.07.1996 (TIF)
14.05.2018 Shareholders’ register 14.10.2016 (TIF)
14.05.2018 Application 20.04.2016 (TIF) •
14.05.2018 Shareholders’ register 11.04.2016 (TIF)
14.05.2018 Shareholders’ register 10.02.1993 (TIF)
14.05.2018 Shareholders’ register (TIF)
14.05.2018 Shareholders’ register 26.10.1992 (TIF)
14.05.2018 Specimen signature without Identity number 09.09.1996 (TIF) •
14.05.2018 Specimen signature without Identity number 26.07.1995 (TIF) •
14.05.2018 Statement of the Board regarding the payment of the equity 12.02.1993 (TIF) •
14.05.2018 Submission/Application 15.08.1996 (TIF) •
14.05.2018 Submission/Application 17.11.1995 (TIF) •
14.05.2018 Submission/Application 12.02.1993 (TIF) •
14.05.2018 Application 23.11.1992 (TIF) •
14.05.2018 Application 18.09.2014 (TIF) •
14.05.2018 Appraisal reports 30.06.1995 (TIF) •
14.05.2018 Articles of Association 24.11.1993 (TIF)
14.05.2018 Appraisal reports 29.06.1995 (TIF) •
14.05.2018 Articles of Association 23.09.2016 (TIF)
14.05.2018 Articles of Association 28.05.2015 (TIF)
14.05.2018 Bank statements or other document regarding the payment of the equity 27.09.2016 (TIF) •
14.05.2018 Bank statements or other document regarding the payment of the equity 09.11.1992 (TIF) •
14.05.2018 Registration certificates 02.11.1992 (TIF) •
14.05.2018 Application 14.10.2016 (TIF) •
14.05.2018 Registration certificates 24.11.1992 (TIF) •
14.05.2018 Articles of Association 15.12.1995 (TIF)
14.05.2018 Appraisal reports 11.02.1993 (TIF) •
14.05.2018 Appraisal reports 29.06.1996 (TIF) •
14.05.2018 Appraisal reports 29.06.1995 (TIF) •
14.05.2018 Application of shareholders or third persons for the acquisition of shares 23.09.2016 (TIF) •
11.05.2018 Shareholders’ register 22.04.2004 (TIF)
11.05.2018 Shareholders’ register 15.12.2006 (TIF)
11.05.2018 Shareholders’ register (TIF)
11.05.2018 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
11.05.2018 Registration certificates 18.05.2004 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 29.12.2010 (TIF) •
11.05.2018 Submission/Application 28.11.2002 (TIF) •
11.05.2018 Submission/Application 06.06.1997 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 05.06.1997 (TIF) •
11.05.2018 Receipts on the publication and state fees 22.11.2002 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
11.05.2018 Registration certificates 17.06.1997 (TIF) •
11.05.2018 Receipts on the publication and state fees 13.06.1997 (TIF) •
11.05.2018 Receipts on the publication and state fees 11.06.1997 (TIF) •
11.05.2018 Receipts on the publication and state fees 09.05.2007 (TIF) •
11.05.2018 Receipts on the publication and state fees 28.01.2008 (TIF) •
11.05.2018 Receipts on the publication and state fees 27.11.2002 (TIF) •
11.05.2018 Receipts on the publication and state fees 28.12.2006 (TIF) •
11.05.2018 Registration certificates 06.09.1996 (TIF) •
11.05.2018 Registration certificates 06.09.1996 (TIF) •
11.05.2018 Purchase/lease agreement 01.07.1997 (TIF) •
11.05.2018 Registration certificates 17.06.1997 (TIF) •
11.05.2018 Receipts on the publication and state fees 27.04.2004 (TIF) •
11.05.2018 Registration certificates 02.12.2002 (TIF) •
11.05.2018 Registration certificates 02.12.2002 (TIF) •
11.05.2018 Regulations for the increase/reduction of the equity 21.04.1997 (TIF)
11.05.2018 Sample report 29.04.2004 (TIF) •
11.05.2018 Sample report 12.06.1997 (TIF) •
11.05.2018 Receipts on the publication and state fees 12.11.2009 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 20.11.2002 (TIF) •
11.05.2018 Application 05.01.2011 (TIF) •
11.05.2018 Consent of a member of the Board / executive director 05.05.2010 (TIF) •
11.05.2018 Consent of a member of the Board / executive director 22.04.2004 (TIF) •
11.05.2018 Articles of Association 22.04.2004 (TIF)
11.05.2018 Articles of Association 06.09.1996 (TIF)
11.05.2018 Articles of Association 24.01.2008 (TIF)
11.05.2018 Articles of Association 29.12.2010 (TIF)
11.05.2018 Application 28.01.2008 (TIF) •
11.05.2018 Application 28.12.2006 (TIF) •
11.05.2018 Application 05.05.2010 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
11.05.2018 Application 27.04.2004 (TIF) •
11.05.2018 Application 12.11.2009 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
11.05.2018 2001 Annual report (full) (TIF)
11.05.2018 2000 Annual report (full) (TIF)
11.05.2018 1999 Annual report (full) (TIF)
11.05.2018 1998 Annual report (full) (TIF)
11.05.2018 Amendments to the Articles of Association 20.11.2002 (TIF)
11.05.2018 Copy of the personal identification document (TIF) •
11.05.2018 Application 09.05.2007 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 30.01.2008 (TIF) •
11.05.2018 Power of attorney, act of empowerment 01.02.2006 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 27.11.2002 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
11.05.2018 Power of attorney, act of empowerment 12.01.2007 (TIF) •
11.05.2018 Power of attorney, act of empowerment 03.09.2003 (TIF) •
11.05.2018 Power of attorney, act of empowerment 12.09.1996 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2010 (TIF) •
11.05.2018 Power of attorney, act of empowerment 15.01.2007 (TIF) •
11.05.2018 Power of attorney, act of empowerment 01.01.2002 (TIF) •
11.05.2018 Submission/Application 22.11.2002 (TIF) •
11.05.2018 Orders/request/cover notes of court bailiffs 30.05.2006 (TIF) •
11.05.2018 Amendments to the Articles of Association 05.06.1997 (TIF)
11.05.2018 Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 02.12.2002 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
11.05.2018 Orders/request/cover notes of court bailiffs 12.06.2006 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 18.05.2004 (TIF) •
11.05.2018 Memorandum of association or other equivalent documents of foreign companies 30.05.1991 (TIF)
30.04.2018 2017 Annual report (full) (PDF)
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2017 (7)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
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2016 (2)
01.05.2016 2015 Annual report (full) (PDF)
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (EDOC) •
2015 (2)
16.06.2015 Shareholders’ register 28.05.2015 (TIF)
11.05.2015 2014 Annual report (full) (HTML)
2014 (2)
02.10.2014 Shareholders’ register 18.09.2014 (TIF)
12.05.2014 2013 Annual report (full) (HTML)
2013 (2)
16.05.2013 Shareholders’ register 09.05.2013 (TIF)
05.05.2013 2012 Annual report (full) (HTML)
2012 (1)
01.05.2012 2011 Annual report (full) (HTML)
2011 (6)
02.05.2011 2010 Annual report (full) (TIF)
14.02.2011 Shareholders’ register 08.02.2011 (TIF)
07.01.2011 2003 Annual report (full) (TIF)
07.01.2011 2004 Annual report (full) (TIF)
07.01.2011 2005 Annual report (full) (TIF)
07.01.2011 2002 Annual report (full) (TIF)
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2010 (1)
19.05.2010 2009 Annual report (full) (TIF)
2009 (4)
27.10.2009 2000 Annual report (full) (TIF)
27.10.2009 2001 Annual report (full) (TIF)
27.10.2009 1999 Annual report (full) (TIF)
01.07.2009 2008 Annual report (full) (TIF)
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2008 (1)
13.11.2008 2007 Annual report (full) (TIF)
2007 (1)
27.09.2007 2006 Annual report (full) (TIF)
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